jimovia2235@gmail.com - Jim Ovia

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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jimovia2235@gmail.com - Jim Ovia

Post: # 1383Post LegalBriefs »

From the desk of:
Mr.Jim Ovia
Group Managing Director
Zenith Bank Plc,
Lagos - Nigeria.
29 February 2019
Telephone... +234 905 354 5853

Attn: Beneficiary

DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

We deem it necessary to communicate you directly on the recent decision by the government of the Federal Republic of
Nigeria after after the President Muhammadu Buhari Campaign today in Owerri Imo State Nigeria an agreement was reached with
representatives of the World Bank and International Monetary Fund (African Region).In the spirit globalization, which
prompted the government’s most appreciated policy on debt servicing and reschuflement as it affect most of our creditors
and contractors.

We authoritatively inform you that the Federal Government has directed us to immediately raise an International Certified
Bank Draft / ATM Master Crad and deliver to you the sum of capital interest accrued from your withheld fund dating from the
time of lodgment in our bank ZENITH BANK PLC pending when issues restricting the release of your entire payment is resolved
by this present government before the Nigeria presidential Election 2019 candidates.

In accordance with this directive we have formally checked and confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise that you make a formal application for the delivery of
this draft /ATM Card of your money to your address in your country with the courier service fee of $380.

On behalf of the government and people of the Federal Republic of Nigeria we regret all inconveniences caused by the delay
in ratifying the whole payment.

We appreciate your kind understanding.

Zenith Bank
Mr.Jim Ovia
Group Managing Director / CEO of Zenith Bank Plc, Nigeria’s

Code: Select all

Date: Wed, 30 Jan 2019 05:12:36 +0700 (ICT)
From: Jim <kritkamol.p@rice.mail.go.th>
Reply-To: Ovia <Jimovia2235@gmail.com>
Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT
Country Code: 234
Country Name: Nigeria
More information at ScamNumbers.info

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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: jimovia2235@gmail.com - Jim Ovia

Post: # 8825Post LegalBriefs »

Good Day,

I have a business transaction with a total sum of $45.5 Million US Dollars
to discuss with you. Kindly get back to me as soon as possible if you are
interested for more details.

Thank You and Be Blessed
Mr.Jim Ovia

Code: Select all

Reply-To: Jimovia2235@gmail.com
From: Jim Ovia <mrsjaneetyellen@gmail.com>
Date: Wed, 15 Jan 2020 16:45:57 +0100
Subject: Thank You and Be Blessed
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: jimovia2235@gmail.com - Jim Ovia

Post: # 14530Post LegalBriefs »

Good Day,

I have a business transaction with a total sum of $45.5 Million US Dollars
to discuss with you. Kindly get back to me as soon as possible if you are
interested for more details.

Thank You and Be Blessed
Mr.Jim Ovia

Code: Select all

Reply-To: Jimovia2235@gmail.com
From: Jim Ovia <mrsjaneetyellen@gmail.com>
Date: Sun, 26 Jul 2020 09:17:50 +0100
Subject: Thank You and Be Blessed
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: jimovia2235@gmail.com - Jim Ovia

Post: # 16758Post LegalBriefs »

Good Day,

I have a business transaction with a total sum of $45.5 Million US Dollars
to discuss with you. Kindly get back to me as soon as possible if you are
interested for more details.

Thank You and Be Blessed
Mr.Jim Ovia

Code: Select all

From: Jim Ovia <jimovia2235@gmail.com>
Date: Mon, 21 Sep 2020 10:32:08 +0100
Subject: Thank You and Be Blessed
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: jimovia2235@gmail.com - Jim Ovia

Post: # 20155Post LegalBriefs »

Good Day,

I have a business transaction with a total sum of $4.7 Million US
Dollars to discuss with you.

Kindly get back to me as soon as possible if you are interested for
more details.

Thank You and Be Blessed
Mr.Jim Ovia

Code: Select all

From: Jim Ovia <jimovia2235@gmail.com>
Date: Wed, 3 Feb 2021 08:31:04 +0100
Subject: Thank You and Be Blessed
To: undisclosed-recipients:;
Bcc: [REDACTED]

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